Schemes

December 29, 2022 Alex Rustok

Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges...

October 15, 2022 Alex Rustok

The EOS Network Foundation (ENF), the new entity entrusted by the EOS community to develop its core blockchain software, has...

August 15, 2022 Alex Rustok

Ponzi scammers are compounding the economic misery of Sri Lankans by swindling them out of their savings with bogus crypto...

July 20, 2022 Alex Rustok

CFTC charged Jimmy Gale Watson, Jr., an associate of the late John McAfee, $144,736 The scheme resulted in profits in...

June 19, 2022 Alex Rustok

One week ago, as cryptocurrency prices plummeted, Celsius Network – an experimental cryptocurrency bank with more than one million customers...

June 7, 2022 Alex Rustok

NFTs that are fractionalised or structured in a way similar to securities or interests in a 'collective investment scheme' will...

May 18, 2022 Alex Rustok

A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores...

May 15, 2022 Alex Rustok

FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. In response...

May 15, 2022 Alex Rustok

On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within...

February 25, 2022 Alex Rustok

Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects...